CEN QS CONSULTING LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
08/08/258 August 2025 New | Resolutions |
08/08/258 August 2025 New | Memorandum and Articles of Association |
06/08/256 August 2025 New | Registration of charge 085716080001, created on 2025-07-31 |
11/07/2511 July 2025 | Appointment of Thomas James Nicholls as a director on 2025-07-01 |
11/07/2511 July 2025 | Termination of appointment of Steven John Edwards as a director on 2025-06-30 |
05/06/255 June 2025 | Cessation of Sean Colin Millichamp as a person with significant control on 2025-06-05 |
05/06/255 June 2025 | Cessation of Helen Louise Millichamp as a person with significant control on 2025-06-05 |
05/06/255 June 2025 | Notification of Cen Consult Limited as a person with significant control on 2025-06-05 |
09/05/259 May 2025 | Change of details for Mr Sean Colin Millichamp as a person with significant control on 2025-02-24 |
08/05/258 May 2025 | Notification of Helen Louise Millichamp as a person with significant control on 2025-04-23 |
08/05/258 May 2025 | Change of details for Mr Sean Colin Millichamp as a person with significant control on 2025-04-23 |
18/12/2418 December 2024 | Micro company accounts made up to 2024-06-30 |
03/07/243 July 2024 | Confirmation statement made on 2024-06-17 with updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
19/06/2419 June 2024 | Director's details changed for Mr Steven John Edwards on 2024-06-19 |
19/06/2419 June 2024 | Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to 5 Davy Court Castle Mound Way Central Park Rugby Warwickshire CV23 0UZ on 2024-06-19 |
08/02/248 February 2024 | Micro company accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
28/06/2328 June 2023 | Confirmation statement made on 2023-06-17 with updates |
22/02/2322 February 2023 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
20/10/2120 October 2021 | Micro company accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
25/06/2125 June 2021 | Confirmation statement made on 2021-06-17 with updates |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
02/07/182 July 2018 | CESSATION OF JOHN RONALD PEPLOW AS A PSC |
02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEPLOW |
02/07/182 July 2018 | DIRECTOR APPOINTED MR STEVEN JOHN EDWARDS |
02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / MR SEAN COLIN MILLICHAMP / 01/07/2018 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD PEPLOW / 19/04/2018 |
09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RONALD PEPLOW |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN COLIN MILLICHAMP |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
01/12/161 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
12/07/1612 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
09/11/159 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
09/07/159 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
12/11/1412 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
16/07/1416 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
17/06/1317 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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